Posts tagged as: embezzlement

Embezzlement: NAB approves four high-profile probes

LAHORE:  An Executive Board Meeting (EBM) of the National Accountability Bureau (NAB), under the chairmanship of Rear Admiral (retd) Saeed Ahmad Sargana, authorised four investigations against alleged corruption cases on Wednesday. The first investigation was authorised against officials and government functionaries involved in the corruption at a Rental Power Plant (RPP) installed at Summanderi, Faisalabad. […]

Embezzlement: NAB approves four high-profile probes

LAHORE:  An Executive Board Meeting (EBM) of the National Accountability Bureau (NAB), under the chairmanship of Rear Admiral (retd) Saeed Ahmad Sargana, authorised four investigations against alleged corruption cases on Wednesday. The first investigation was authorised against officials and government functionaries involved in the corruption at a Rental Power Plant (RPP) installed at Summanderi, Faisalabad. […]

Embezzlement: NAB approves four high-profile probes

LAHORE:  An Executive Board Meeting (EBM) of the National Accountability Bureau (NAB), under the chairmanship of Rear Admiral (retd) Saeed Ahmad Sargana, authorised four investigations against alleged corruption cases on Wednesday. The first investigation was authorised against officials and government functionaries involved in the corruption at a Rental Power Plant (RPP) installed at Summanderi, Faisalabad. […]

Embezzlement: NAB approves four high-profile probes

LAHORE:  An Executive Board Meeting (EBM) of the National Accountability Bureau (NAB), under the chairmanship of Rear Admiral (retd) Saeed Ahmad Sargana, authorised four investigations against alleged corruption cases on Wednesday. The first investigation was authorised against officials and government functionaries involved in the corruption at a Rental Power Plant (RPP) installed at Summanderi, Faisalabad. […]

Punjab University: No criminal action taken on embezzlement of millions

LAHORE:  An employee embezzled millions of rupees from the Punjab University (PU) salary account over the course of 16 months before being noticed and – over a year after confessing – has not only escaped criminal charges, but is still getting monthly wages. Nasrullah, a senior key punch operator at the Accounts Branch (Salary Section), […]

Embezzlement case adjourned

An anti-corruption court special judge Muhammad Salim on Tuesday adjourned the Live Stock and Dairy Development (LSDD) corruption scam by October 15 The News International – Lahore

Three jailed for embezzlement

LAHORE An Accountability Court Judge Ahmed Nawaz Ranjha on Saturday awarded ten-year jail term each to three former employees of National Saving fo The News International – Lahore

Man jailed for embezzlement

LAHORE An accountability court on Friday awarded six and a half years jail term to Chand Pervez, director of private company providing financial se The News International – Lahore

Rs47m embezzlement: FIA makes two arrests in Easy Load scam

  LAHORE:  Following the directives issued by the Director General (DG) Federal Investigation Agency (FIA) Punjab chapter for a re-investigation into the ‘Easy Load’ scam, a year since the fraud surfaced, the FIA finally arrested two of the accused in the Rs47.75-million embezzlement case. After the report submitted by the National Response Centre for Cyber […]

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